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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Carolin, John Neil
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Sarah Cook
    Individual (1 offspring)
    Insolvency
    2025-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hueffer, Johan Herman
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Topholm, Lars
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Peter Nicholas, Dr
    Managing Director born in October 1990
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2024-09-16
    OF - Director → CIF 0
    Peter Nicholas Rowe
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2018-07-31 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Miles Needham
    Individual (1 offspring)
    Insolvency
    2025-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Thomas, Lisa Kirsty, Dr
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Mansfield, Robert William, Dr
    Born in December 1991
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Robert William Mansfield
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-31 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Van Dinteren, Tanja Antonia Johanna Maria
    Chief Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Kristiansen, Kaspar
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Ferrier, James Campbell
    Finance Director born in July 1977
    Individual (38 offsprings)
    Officer
    2023-03-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Kshetrapal, Akshat
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Beudeker, Rob, Dr
    Investment Director born in July 1955
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Pander, Bart, Dr
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-11-07
    OF - Director → CIF 0
    Dr Bart Pander
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-31 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2020-06-04 ~ 2023-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEP BRANCH BIOTECHNOLOGY LTD

Period: 2018-07-31 ~ now
Company number: 11493189
Registered name
DEEP BRANCH BIOTECHNOLOGY LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-23
Commencement of winding up on 2025-06-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash and Cash Equivalents
81,436 GBP2019-07-31
Current Assets
132,426 GBP2019-07-31
Net Current Assets/Liabilities
38,958 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-50,075 GBP2019-07-31
Net Assets/Liabilities
-11,117 GBP2019-07-31
Equity
Called up share capital
3 GBP2019-07-31
Retained earnings (accumulated losses)
-79,104 GBP2019-07-31
Equity
-11,117 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
-79,104 GBP2018-07-31 ~ 2019-07-31
Issue of Equity Instruments
Called up share capital
3 GBP2018-07-31 ~ 2019-07-31
Issue of Equity Instruments
3 GBP2018-07-31 ~ 2019-07-31
Amount of value-added tax that is recoverable
Current
5,305 GBP2019-07-31
Prepayments
Current
21,618 GBP2019-07-31
Total Borrowings
Current
7,840 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
7,840 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,359 GBP2019-07-31
Accrued Liabilities
Current
54,343 GBP2019-07-31
Number of Shares Issued (Fully Paid)
3 shares2019-07-31
Profit/Loss
-79,104 GBP2018-07-31 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,489 GBP2018-07-31 ~ 2019-07-31

  • DEEP BRANCH BIOTECHNOLOGY LTD
    Info
    Registered number 11493189
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.